Old Millhillians Club Land and Investments Limited

Active00375149 Private limited company
Incorporated
21 July 1942 (84 years)
Previously known as
Club Land and Investment Trust Limited (until 8 September 2021)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Lee Antony Manning
Nicole Harvey
John Hellinikakis
Accounts type
Total exemption full
Region
Greater London
Address
Old Millhillians Club
Mill Hill School The Ridgeway
Mill Hill
NW7 1QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Manning, Lee Antony
Director · Appointed 31 December 2024
British
Born November 1957
Director · Appointed 26 February 2024
English
Born February 1952 (74)
Director · Appointed 1 July 2023
British
Born July 1969 (57)
Director · Appointed 24 August 2021
British
Born February 1944 (82)
Nash, Benjamin Roger
Director · Appointed 8 June 2020
British
Born August 1972 (54)
Director · Appointed 6 January 2020
British
Born February 1947 (79)
Kelly, David Paul
Director · Appointed 28 September 2010
British
Born January 1962 (64)
Director · Appointed 28 September 2010
British
Born April 1970 (56)
Officer history (13 former)
1 September 2026
Resigned Rowland, Scott Mark as Director
14 July 2026
Resigned Green, Charles Richard as Director
12 May 2026
Resigned Ahmed, Asif as Director
15 March 2026
Resigned Chase, Graham as Director
31 December 2024
Appointed Manning, Lee Antony as Director
26 February 2024
Appointed Mizner, Gordon Anthony, Dr as Director
1 July 2023
Appointed Erskine-Murray, Clare as Director
2 May 2023
Resigned Satanas, Solon as Director
1 January 2023
Appointed Chase, Graham as Director
31 December 2021
Resigned Cohn, Ronald Peter Hardy as Director
31 December 2021
Resigned Cohn, Ronald Peter Hardy as Secretary
6 September 2021
Appointed Satanas, Solon as Director
24 August 2021
Appointed Drake, Graham Lindsay as Director
8 June 2020
Appointed Nash, Benjamin Roger as Director
8 June 2020
Appointed Ahmed, Asif as Director
8 June 2020
Resigned Mortimer, Andrew Stuart as Director
6 January 2020
Appointed Wakeham, Peter Ronald as Director
28 September 2010
Appointed Cohn, Ronald Peter Hardy as Secretary
28 September 2010
Appointed Rowland, Scott Mark as Director
28 September 2010
Appointed Green, Charles Richard as Director
28 September 2010
Resigned Wernham, Stewart Frederick as Director
28 September 2010
Resigned Gardner, Roger James as Secretary
28 September 2010
Resigned Gardner, Roger James as Director
28 September 2010
Resigned Watkiss, John Barrie as Director
28 September 2010
Appointed Pollock, Julian Henning as Director
28 September 2010
Appointed Kelly, David Paul as Director
11 September 2006
Appointed Wernham, Stewart Frederick as Director
11 September 2006
Resigned King, John David Michael as Director

Ownership 9 active

People and entities with significant control, from the Companies House PSC register

Lee Antony Manning
Individual · Notified 31 December 2024
Has significant influence or control
British
Born November 1957
Nicole Harvey
Individual · Notified 22 July 2023
Has significant influence or control
British
Born September 1993 (33)
John Hellinikakis
Individual · Notified 22 July 2023
Has significant influence or control
British
Born September 1963 (63)
Christopher Russell Kelly
Individual · Notified 22 July 2023
Has significant influence or control
British
Born July 1955 (71)
Adrian Mark Jordan
Individual · Notified 22 July 2023
Has significant influence or control
English
Born August 1960 (66)
Individual · Notified 22 July 2023
Has significant influence or control
English
Born February 1952 (74)
Nicholas Priestnall
Individual · Notified 22 July 2023
Has significant influence or control
British
Born July 1951 (75)
Individual · Notified 22 July 2023
Has significant influence or control
British
Born February 1947 (79)
Stephanie Jones Miller
Individual · Notified 22 July 2023
Has significant influence or control
British
Born October 1973 (53)
Former controllers (9)
10 September 2026
Ceased Clare Anne Rhiannon Lewis — Has significant influence or control
10 September 2026
Ceased Theodore Thomas Macdonald — Has significant influence or control
21 July 2026
Ceased Asif Ahmed — Has significant influence or control
12 May 2026
Ceased Julian Henning Pollock — Has significant influence or control
15 March 2026
Ceased Graham Chase — Has significant influence or control
8 May 2024
Ceased Nigel Baker — Has significant influence or control
8 May 2024
Ceased John David Edmund Gallagher — Has significant influence or control
8 May 2024
Ceased Richard Antony Lidwell — Has significant influence or control
22 July 2023
Ceased Old Millhillians Club Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£433,378
Cash
£10,857
Debt Ratio
40%
Current Ratio
41.4x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £450,510 £441,274 £379,109 £380,978 £387,406 £433,378
Balance sheet detail
202520242023202220212020
Fixed Assets£442,997£442,997£440,000£440,000£440,000£440,000
Current Assets£282,067£239,695£232,219£223,982£286,147£49,224
Debtors£28,309£8,741
Cash£10,857£2,811£8,428£14,180£36,929£7,224
Creditors (< 1 year)£6,813£10,413£6,368£247,171£247,171£1,012
Creditors (> 1 year)£247,171£247,171£247,171
Net Current Assets£275,254£229,282£225,851(£23,189)£38,976£48,212
Net Assets£433,378£387,406£380,978£379,109£441,274£450,510
Shareholder Funds£433,378£387,406£380,978£379,109£441,274£450,510

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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